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| Exchange Received Time 11/08/2017 15:05:18 Exchange Disseminated Time 11/08/2017 15:05:25 Time Taken 00:00:07 |
Sub: Intimation of AGM & Book Closure
Ref : (P H Capital Limited: BSE Code 500143)
Dear Sir/Madam,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members & Share transfer books of the Company will remain closed from Monday 25th September, 2017 to Thursday 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday 28th September, 2017 at 12.00 P.M.
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